Menna Overview
Here’s a quick overview of BOULTERS MANAGEMENT LIMITED 👀 — a Windsor, Berkshire based business that started in 2013.
BOULTERS MANAGEMENT LIMITED
- Company statusactive
- Company No08744254
- Age12 years 9 months Incorporated 23 October 2013
- Officers7
Address
119-120 High Street Eton, Windsor, Berkshire, SL4 6AN, United Kingdom
BOULTERS MANAGEMENT LIMITED is an active company incorporated on 23 October 2013 and based in Windsor, Berkshire, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 26 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 28 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 26 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jun 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | corporate secretary | 26 Jan 2024 | |
| BIESER, Leanne Maree | director | Feb 1960 | 23 Oct 2013 |
| BROWN, Graham Mark | director | Jan 1977 | 23 Oct 2013 |
| GASKIN, Amanda Jane | director | Oct 1972 | 01 Dec 2013 |
| HILLERY, Una | director | Jul 1973 | 23 Oct 2021 |
| ROWE, Barrie | director | Jun 1939 | 03 Jul 2023 |
| WATSON, Christopher Ian | director | Oct 1961 | 14 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leanne Bieser | Feb 1960 | 01 Dec 2017 |
| Mr Graham Brown | Jan 1977 | 01 Dec 2017 |
| Mrs Sally Mckibbin | Jun 1948 | 01 Dec 2017 |
| Mr Christopher Watson | Oct 1961 | 01 Dec 2017 |
| Mr James Meredith | May 1948 | 01 Dec 2017 |
| Mr Barrie Rowe | Jun 1939 | 06 Apr 2016 |
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Here’s a quick overview of BOULTERS MANAGEMENT LIMITED 👀 — a Windsor, Berkshire based business that started in 2013.